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SOUTHEASTERN INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHEASTERN INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Oct 2001 (24 years ago)
Date of dissolution: 12 Aug 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 12 Aug 2004 (21 years ago)
Document Number: L01000018517
FEI/EIN Number 421545122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 970 HWY 98 E, UNIT 404, DESTIN, FL, 32541
Mail Address: 970 HWY 98 E, UNIT 404, DESTIN, FL, 32541
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARNELL ROBERT K Managing Member 970 HWY 98 E UNIT 404, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2004-08-12 - -
REINSTATEMENT 2003-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REINSTATEMENT 2002-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2002-08-01 - -
AMENDMENT 2001-11-15 - -

Documents

Name Date
Reg. Agent Resignation 2004-05-21
REINSTATEMENT 2003-10-15
REINSTATEMENT 2002-11-06
Amendment 2002-08-01
Amendment 2001-11-15
Florida Limited Liabilites 2001-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State